PROMARINE FINANCE 2 LIMITED - HEREFORD


Company Profile Company Filings

Overview

PROMARINE FINANCE 2 LIMITED is a Private Limited Company from HEREFORD UNITED KINGDOM and has the status: Active.
PROMARINE FINANCE 2 LIMITED was incorporated 2 years ago on 01/04/2022 and has the registered number: 14018928. The accounts status is DORMANT and accounts are next due on 31/01/2025.

PROMARINE FINANCE 2 LIMITED - HEREFORD

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

26-28 AUBREY STREET
HEREFORD
HR4 0BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JOSEPH WALDRON AUSTIN Oct 1964 British Director 2022-04-01 CURRENT
LIZA JANE AUSTIN Mar 1964 British Director 2022-04-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Promarine Finance Ltd 2022-04-01 Hereford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stuart Joseph Waldron Austin 2022-04-01 10/1964 Hereford   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROLEASE LIMITED HEREFORDSHIRE Active TOTAL EXEMPTION FULL 64910 - Financial leasing
PROMARINE FINANCE LTD HEREFORDSHIRE Active TOTAL EXEMPTION FULL 64910 - Financial leasing
DEALISTIC LIMITED HEREFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROMARINE FINANCE 1 LIMITED HEREFORD UNITED KINGDOM Active DORMANT 64910 - Financial leasing
PROMARINE FINANCE 4 LIMITED HEREFORD UNITED KINGDOM Active DORMANT 64910 - Financial leasing
PROMARINE FINANCE 3 LIMITED HEREFORD UNITED KINGDOM Active DORMANT 64910 - Financial leasing

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PROMARINE FINANCE 2 LIMITED 2023-06-22 30-04-2023 £1 Cash £1 equity

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